Shear Quality Limited, a registered company, was incorporated on 26 Sep 1996. 9429038231414 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Elsie Lyon - an active director whose contract began on 01 Oct 2006,
Peter Lyon - an active director whose contract began on 01 Oct 2006,
Russell Douglas Checketts - an inactive director whose contract began on 26 Sep 1996 and was terminated on 01 Oct 2006,
Donald William Morrison - an inactive director whose contract began on 26 Sep 1996 and was terminated on 01 Oct 2006,
Hugh Frances Mcintyre - an inactive director whose contract began on 26 Sep 1996 and was terminated on 01 Oct 2006.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Shear Quality Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address until 01 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 17 Jul 2019 to 01 Sep 2021
Address: 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 16 Jun 2011 to 17 Jul 2019
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Physical & registered address used from 04 Apr 2008 to 16 Jun 2011
Address: Level 2, 77 Centennial Avenue, Alexandra
Physical address used from 25 Jun 2001 to 04 Apr 2008
Address: C/- Hugh Mcintyre, Knight Frank House, 41 Tarbert Street, Alexandra
Physical address used from 25 Jun 2001 to 25 Jun 2001
Address: C/- Hugh Mcintyre, Knight Frank House, 41 Tarbert Street, Alexandra
Registered address used from 20 Apr 2001 to 04 Apr 2008
Address: C/- Hugh Mcintyre, Knight Frank House, 41 Tarbert Street, Alexandra
Registered address used from 11 Apr 2000 to 20 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Other (Other) | Lyon Pg & Lyon Pwe |
Alexandra Alexandra 9391 New Zealand |
27 Nov 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lyon, Elsie |
Alexandra Alexandra 9391 New Zealand |
27 Nov 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lyon, Peter |
Alexandra Alexandra 9391 New Zealand |
27 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Checketts, Russell Douglas |
Fruitlands R D, Alexandra |
26 Sep 1996 - 27 Nov 2006 |
Individual | Morrison, Donald William |
R D 3 Ekatahuna |
26 Sep 1996 - 27 Nov 2006 |
Individual | Mcintyre, Hugh Frances |
Alexandra |
26 Sep 1996 - 27 Nov 2006 |
Elsie Lyon - Director
Appointment date: 01 Oct 2006
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 22 Jun 2015
Peter Lyon - Director
Appointment date: 01 Oct 2006
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 22 Jun 2015
Russell Douglas Checketts - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 01 Oct 2006
Address: Fruitlands, R D, Alexandra,
Address used since 26 Sep 1996
Donald William Morrison - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 01 Oct 2006
Address: R D 3, Ekatahuna,
Address used since 26 Sep 1996
Hugh Frances Mcintyre - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 01 Oct 2006
Address: Alexandra,
Address used since 26 Sep 1996
Gibson Watson Consulting Limited
77 Centennial Avenue
Make It Your Business Limited
77 Centennial Avenue
Glencarron Ventures Limited
Level 2
Fraser Park Limited
77 Centennial Avenue
Athletics Alexandra Incorporated
Level 2